Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England to 49 High Street Burnham-on-Crouch CM0 8AG on 5 April 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Michael Luc Delany as a director on 10 February 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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11 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Feb 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jun 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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28 May 2021 |
PSC04 |
Change of details for Mr Christopher Gerald Turner as a person with significant control on 5 October 2020
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28 May 2021 |
PSC02 |
Notification of Chiltern Management Group Limited as a person with significant control on 5 October 2020
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28 May 2021 |
TM01 |
Termination of appointment of Pierre-Yves Gerbeau as a director on 10 December 2020
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06 Apr 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Gary John Fielding as a director on 26 February 2021
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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29 May 2020 |
PSC02 |
Notification of Wave Stadiums Ltd as a person with significant control on 14 May 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Michael Gerald Spencer as a director on 1 September 2019
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